BELSBERG

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "100",
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      },
      "old_address": {
        "raw": "Kapellestraat 138, 8020 \u041Eostkamp",
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        "street": "Kapellestraat",
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        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
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    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
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  },
  "subject_company": {
    "kbo": "0774.324.769",
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  },
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Dieter Schaek",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "BV Zurenborg Management",
        "address": "Dolfijnstraat 13, 2018 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "effective_date": "2025-07-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Zurenborg Management, met zetel te 2018 Antwerpen Dolfijnstraat 13, als niet-statutaire bestuurder, en dit met ingang op 30/07/2025.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "Thomas Sassi",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zurenborg Management BV",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "Rechtspersoon Zurenborg Management BV heeft Thomas Sassi, met woonplaats te 2018 Antwerpen Dolfijnstraat 13, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/07/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0774.324.769",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0630.756.752",
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  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/08/2025",
    "de notulen van algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Zurenborg Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Zurenborg Management, met zetel te 2018 Antwerpen Dolfijnstraat 13, als niet-statutaire bestuurder, en dit met ingang op 30/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TSA Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV TSA Management als niet-statutaire bestuurder, en dit met ingang op 23/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Zurenborg Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Zurenborg Management als niet-statutaire bestuurder, en dit met ingang op 23/10/2023."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TSA Management",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV TSA Management als niet-statutaire bestuurder, en dit met ingang op 23/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Thomas Sassi",
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        "kbo": null,
        "name": "TSA Management BV",
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      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "Rechtspersoon TSA Management BV heeft Thomas Sassi ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/10/2023.",
      "decharge_status": null,
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      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "Rechtspersoon Zurenborg Management BV heeft Thomas Sassi benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/10/2023.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BV OPTIMUS ACCOUNTANCY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0630.756.752",
        "name": "BV OPTIMUS ACCOUNTANCY",
        "address": "Gruuthusestraat 6 bus 001, 8700 Tielt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV OPTIMUS ACCOUNTANCY, rechtspersoon met zetel te 8700 Tielt, Gruuthusestraat 6 bus 001, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0630.756.752, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor ",
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    },
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      "kind": "publication_proxy",
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        "rrn": null,
        "name": "Dieter Schaek",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Dietacc CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Dieter Schaek, vast vertegenwoordiger van Dietacc CommV, bestuurder van BV OPTIMUS ACCOUNTANCY, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Benoemingen - Ontslagen"
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0774.324.769",
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 23/11/2023"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
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      },
      "old_address": {
        "city": "Brugge",
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        "street": "Baron Ruzettelaan",
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        "postcode": "8310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Baron Ruzettelaan 7, 8310 Brugge naar Kapellestraat 138, 8020 Oostkamp, en dit vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0774.324.769",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Kapellestraat 138, 8020 Oostkamp",
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      },
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-23",
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": null
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  "subject_company": {
    "kbo": "0774.324.769",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 30/06/2023"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Assebroek",
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        "street": "Baron Ruzettelaan",
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      "old_address": {
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        "street": "Krakeleweg",
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        "postcode": "8000",
        "box_number": "01",
        "street_number": "39"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Krakeleweg 39/01, 8000 Brugge naar Baron Ruzettelaan 7, 8310 Assebroek, en dit vanaf 01/10/2022."
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Krakeleweg 39/01, 8000 Brugge naar Baron Ruzettelaan 7, 8310 Assebroek, en dit vanaf 01/10/2022.",
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    }
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-06-09",
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  },
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  },
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    "kbo": "0774.324.769",
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